Bogus Check Law
 
United States of America v. TEVITA FINAU TAFUNA

Denver, CO - Criminal defense lawyer represented defendant with a unlawful possession of a firearm charge.



Around 1:00 a.m. on January 25, 2019, Defendant was sitting in the passenger
seat of a car parked in the corner of a large apartment complex. The car was backed
into an uncovered parking space. Defendantâ€... More...
   $0 (08-10-2021 - CO)

Mohamed Salim as Personal Representative for the Estate of Monzer Ahmed v. Blue Sky’s Ahead, LLC d/b/a Atlantic Waterwoks, Inc., et al.

During the morning of August 24, 2019, Mohammed Salim, a resident of the Arbor Keys Condominiums in Tamarac, Florida, dropped off his minivan with a neighbor, so that it could be washed. Later that afternoon, Mohammed, along with his four and six-year-old sons, walked across the parking lot to check on the status of the van. As the van was not ready, Mohammed sent his sons to the nearby playground... More...   $11850000 (08-10-2021 - FL)

United States of America v. JESSE MANQUAN YARCLAY

Denver, CO - Criminal defense lawyer represented defendant with a bank fraud charge.



Defendant used stolen identities and stolen bank account information to
defraud unsuspecting victims of over $95,000. In a few short months, Defendant
cashed twenty-four counterfeit checks at five banks on the accounts of eight... More...
   $0 (08-09-2021 - CO)

United States of America v. LAWRENCE WILLIAMS, AKA Mikaeel Youf Azeem

San Francisco, California - Criminal defense lawyer represented defendant with a engaging in a fraudulent scheme to obtain part of the Social Security payments charge and revocation of his supervised release.



When a federal criminal defendant is serving a term of
supervised release and commits another crime, the cou... More...
   $0 (08-08-2021 - CA)

United States of America v. Gordon G. Miller, III

Richmond, Virginia criminal defense lawyer represented Defendant charged with wire fraud, engaging in an unlawful monetary transaction using fraud proceeds, and receipt of child pornography.

“Not only did the defendant defraud innocent victims through a million dollar investment fraud scheme designed to maintain his lifestyle, but he also painfully contributed to the exploitation of ch... More...
   $0 (08-06-2021 - VA)

United States of America v. Justin Sholley-Gonzalez

St. Louis, MO - Criminal defense lawyer represented defendant with a failure to state an offense charge.



In October 2017, an Iowa court issued a protection order that “restrained
[Sholley-Gonzalez] from committing any acts of abuse or threats of abuse” and “from
any contact with [S.O.].” Stipulation, Ex. ... More...
   $0 (08-06-2021 - MS)

United States of America v. Kenneth Johnson

Cleveland, Ohio criminal defense lawyer represented Defendant charged with two counts of conspiracy to commit federal program theft; six counts of federal program theft; five counts of aiding and assisting in the preparation of false tax returns; one count of tampering with a witness and one count of falsification of records in a federal investigation.

Councilman Kenneth Johnson, 75, guil... More...
   $0 (08-06-2021 - OH)

United States of America v. Bridgette Lawlor

Burlington, Vermont criminal defense lawyer represented Defendant charged with knowingly made a false statement in connection with the acquisition of a firearm.

On July 22, 2021, Bridgette Lawlor, 34, of Bellows Falls, Vermont, was charged with one count of making a false statement in connection with the acquisition of a firearm.

On March 23, 2020, in connection with the purch... More...
   $0 (08-02-2021 - VT)

United States of America v. Jason Ellis

San Diego, California criminal defense lawyer represented Defendant charged with filing false tax returns.

Jason Ellis of Poway pleaded guilty in federal court today to filing a false tax return as part of a years’ long tax-evasion scheme with former Chabad of Poway Rabbi Yisroel Goldstein.

Until around 2018, Rabbi Goldstein was the director and head rabbi at Chabad of Poway, ... More...
   $0 (07-30-2021 - CA)

UNITED STATES OF AMERICA v. MICHAEL COSCIA MICHAEL COSCIA v. UNITED STATES OF AMERICA

Chicago, IL - Criminal defense lawyer represented defendant with six counts of commodities fraud and six counts of spoofing charges.



Mr. Coscia’s Trading Activity
Michael Coscia was the principal of a futures trading
firm, Panther Trading LLC. He traded commodity futures
contracts on electronic exchanges operate... More...
   $0 (07-27-2021 - IL)

State of Oklahoma v. David Murray

Stilwell, Oklahoma criminal defense lawyer represented Defendant charged with:


Count # 1. Count as Filed: BC, BOGUS CHECK, in violation of 21 O.S. 1541.2
Date of Offense: 10/23/2019
Party Name Disposition Information
MURRAY, DAVID Disposed: DEFERRED, 07/28/2021. Nolo Contendere Plea
Count as Disposed: BOGUS CHECK(BC)
Violation of 21 O.S. 1541.2 ... More...
   $0 (07-26-2021 - OK)

United States of America v. Devell Lincoln

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with conspiracy to commit theft of public money, theft of public money and aggravated identity theft.

From 2011 to 2013, Devell Lincoln, 55, conspired with Stephanie Twyman and others to cash tax refund checks fraudulently obtained by filing false federal income tax returns in the names of other individuals with the... More...
   $0 (07-26-2021 - MD)

UNITED STATES OF AMERICA v. EARL CLAYTON, III

Cincinnati, Ohio - Criminal defense lawyer represented defendant with a conspiracy to possess with intent to distribute 100 grams or more of heroin charge.



Defendant Earl Clayton III was arrested on November 24, 2015 after a Federal Bureau of
Investigation High Intensity Drug Trafficking Area task force had been investigat... More...
   $0 (07-25-2021 - OH)

United States of America v. John Barry, Jr.

Camden, New Jersey criminal defense lawyer represented Defendant charged with conspiracy to defraud the United States.

John Barry Jr., of Pemberton, and his co-conspirators falsely represented to clients that they could extinguish their outstanding mortgage debts by obtaining tax refunds. To carry out the scheme, Barry and his co-conspirators filed forms with the IRS that fraudulently cla... More...
   $0 (07-24-2021 - NJ)

United States of America v. Armad Jamall Gatling

Norfolk, Virginia criminal defense lawyer represented Defendant charged with illegal possession of a firearm as a convicted felon, aggravated identity theft, and credit union fraud.

“With today’s sentence, the defendant has been held accountable for the serious nature of his crimes, including his recruitment of over 50 co-conspirators to participate in an extensive fraud scheme invol... More...
   $0 (07-23-2021 - VA)

UNITED STATES OF AMERICA v. JAMES DAVIS

Philadelphia, PA - Criminal defense lawyer represented defendant with a honest services wire fraud and conspiracy charge.



Davis owned Reach Communications Specialists, Inc. (“Reach”), an advertising
company, and RCS Searchers, Inc. (“RCS”), a title search and deed preparation business.
Since 1989, Reach publis... More...
   $0 (07-22-2021 - PA)

UNITED STATES OF AMERICA v. DENVER SANGSTER

Philadelphia, PA - Criminal defense lawyer represented defendant with possession of narcotics with intent to distribute and possession of firearms in furtherance of drug trafficking charges.



The charges against Sangster arose from a confidential informant’s tips. In February 2016, City of Pittsburgh Bureau of Police Detectiv... More...
   $0 (07-17-2021 - PA)

UNITED STATES OF AMERICA v. WARREN FLEMING

New York, New York - Criminal defense lawyer represented defendant with possession with intent to distribute cocaine base and usse of a firearm during a drug trafficking crime charges.




On May 26, 2020, Defendant-Appellant Warren Fleming filed a motion for
compassionate release pursuant to the First Step Act, 18 U.S.C.... More...
   $0 (07-16-2021 - NY)

UNITED STATES OF AMERICA v. JOSE MOYHERNANDEZ, AKA YINDO

New York, New York - Criminal defense lawyer represented defendant with a conspiracy to
distribute, and to possess with intent to distribute, more than 50 grams of cocaine base charge.



In 1996, Jose Moyhernandez sold (to a confidential informant) about 90
grams of crack cocaine and a semi-automatic pistol. In 2000, a jur... More...
   $0 (07-16-2021 - NY)

Roy Moore v. Sacha Baron Cohen

New York, New York personal injury lawyer represented former Alabama Senator Roy Moore who sued Sacha Baron Cohen for tricking him into being interviewed and being lampooned for sexual misconduct accusations made against him.

Defendant moved for summary judgment claiming that Moore signed an unambiguous contract language barred suit by Moore for use of the video of the interview to lampo... More...
   $0 (07-15-2021 - NY)

United States of America v. Maxine Marie Williams

Washington, District of Columbia criminal defense lawyer represented Defendant charged for attempting to steal more than $200,000 from two former employers, both non-profit organizations in the District of Columbia.

Maxine Marie Williams, 49, of Washington, D.C., was indicted for attempting to steal more than $200,000 from two former employers, both non-profit organizations in the Distric... More...
   $0 (07-13-2021 - DC)

Christopher Revill v. The State of Texas

Fort Worth, Texas - Criminal defense attorney represented Defendant charged with a Aggravated Kidnapping.



The indictment alleged that on or about October 10, 2016, Appellant
Christopher Revill intentionally or knowingly abducted Typhenie Johnson with the
intent to terrorize her.1
A jury found Revill guilty of agg... More...
   $0 (07-13-2021 - TX)

United States of America v. Thomas Del Borrello

Philadelphia, Pennsylvania criminal defense lawyer represented Defendant charged with filing false currency reports in connection with a vast, multi-million dollar scheme to defraud the Philadelphia Wholesale Produce Market (Market) in South Philadelphia, perpetrated by the Market’s President and CEO Caesar DiCrecchio.

Thomas Del Borrello, 42, of Sewell, NJ, was indicted for filing fal... More...
   $0 (07-13-2021 - PA)

United States of America v. Florida Department of Children and Families

Spokane, Washington qui tam lawyer represented the United States in suing the Florida Department of Children and Families for violating the False Claims Act in its administration of the U.S. Department of Agriculture’s (USDA) Supplemental Nutrition Assistance Program (SNAP). Until 2008, SNAP was known as the Food Stamp Program.

“SNAP provides important benefits to help families in n... More...
   $0 (07-12-2021 - FL)

Krystle Concepcion Villanueva v. The State of Texas

Houston, Texas - Criminal defense attorney represented Defendant charged with a Capital Murder.



Krystle Villanueva and Refugio (Junior) Hernandez met as teenagers. Around
the age of 19, Krystle3 had a daughter, who they named Giovanna (Gio) Hernandez.
At times, the couple lived together with their child. At other time... More...
   $0 (07-12-2021 - TX)

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